Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PADMAVATI TRADELINK LIMITED
CIN: U51909WB1996PLC079528
PADMAVATI TRADELINK LIMITED (CIN: U51909WB1996PLC079528) is a Public company incorporated on 30 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 127068000.00.
PADMAVATI TRADELINK LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMAVATI TRADELINK LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PADMAVATI TRADELINK LIMITED are MANAK CHAND PARAKH, RAJ KARAN LUNAWAT, UTTAM KUMAR BOTHRA, and JAI KUMAR KANKARIA.
PADMAVATI TRADELINK LIMITED's Corporate Identification Number (CIN) is U51909WB1996PLC079528 and its registration number is 79528. Users may contact PADMAVATI TRADELINK LIMITED on its Email address - [email protected]. Registered address of PADMAVATI TRADELINK LIMITED is 5 MIDDLETON STSHAKESPEARE SARANI , KOL, West Bengal, India - 700071.
Current status of PADMAVATI TRADELINK LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PADMAVATI TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PADMAVATI TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PADMAVATI TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02410649 | MANAK CHAND PARAKH | Director | 2008-12-01 |
| 00381030 | RAJ KARAN LUNAWAT | Whole-time director | 2019-04-16 |
| 00401414 | UTTAM KUMAR BOTHRA | Director | 2008-12-01 |
| 00409918 | JAI KUMAR KANKARIA | Director | 2017-09-23 |
Past Directors & Key Managerial Personnel of PADMAVATI TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06620941 | DIVYA DUGAR | Additional Director | - | 2013-09-27 |
| 06620941 | DIVYA DUGAR | Director | - | 2017-04-20 |
| 00381030 | RAJ KARAN LUNAWAT | Additional Director | - | 2017-09-23 |
| 00381030 | RAJ KARAN LUNAWAT | Director | - | 2019-04-16 |
| 00409918 | JAI KUMAR KANKARIA | Additional Director | - | 2017-09-23 |
| 00409918 | JAI KUMAR KANKARIA | Director | - | 2008-12-01 |
| 00409980 | AWANTI KUMAR KANKARIA | Director | - | 2008-12-01 |
Other Directorships of MANAK CHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINOD JUTE AND FIBRE LTD | L17232WB1980PLC032819 | Additional Director | - | 2021-09-27 |
| BINOD JUTE AND FIBRE LTD | L17232WB1980PLC032819 | Director | 2021-09-27 | Ongoing |
| ZENITH ENTERPRISES LIMITED | U17114WB1985PLC145227 | Director | 2016-09-29 | Ongoing |
| AUCKLAND JUTE CO LIMITED | U17125WB1991PLC052401 | Additional Director | - | 2016-09-29 |
| AUCKLAND JUTE CO LIMITED | U17125WB1991PLC052401 | Director | 2016-09-29 | Ongoing |
| MORGAN WALKER AND CO. LTD | U51909WB1953PLC021109 | Additional Director | - | 2016-09-29 |
| MORGAN WALKER AND CO. LTD | U51909WB1953PLC021109 | Director | 2016-09-29 | Ongoing |
| SAMRIDHI FIBRE LTD | U67120WB1975PLC030001 | Additional Director | - | 2020-09-28 |
| SAMRIDHI FIBRE LTD | U67120WB1975PLC030001 | Director | - | 2022-07-25 |
Other Directorships of DIVYA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE BUILDERS PVT. LTD. | U27101WB1992PTC056285 | Additional Director | - | 2013-08-31 |
| SAPPHIRE BUILDERS PVT. LTD. | U27101WB1992PTC056285 | Director | 2013-08-31 | Ongoing |
| KANKARIA TRADERS AND INVESTMENT PVT LTD | U45201WB1970PTC027649 | Additional Director | - | 2022-09-30 |
| KANKARIA TRADERS AND INVESTMENT PVT LTD | U45201WB1970PTC027649 | Director | 2021-12-17 | Ongoing |
| HOTLINE SALES PVT LTD | U51109WB1992PTC055560 | Additional Director | 2023-07-12 | Ongoing |
| ARIHANT SALES PROMOTION PVT LTD | U51909WB1992PTC055561 | Additional Director | 2023-07-14 | Ongoing |
| PROMPT PROMOTERS PVT LTD | U70101WB1992PTC054560 | Additional Director | 2023-07-14 | Ongoing |
Other Directorships of RAJ KARAN LUNAWAT
Other Directorships of UTTAM KUMAR BOTHRA
Other Directorships of JAI KUMAR KANKARIA
Other Directorships of AWANTI KUMAR KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK TEXTILES LTD | U17125WB1981PLC033629 | Director | 1986-10-28 | Ongoing |
| INDIAN JUTE MILLS ASSOCIATION | U17232WB1989NPL047311 | Director | 2009-03-25 | Ongoing |
| RUSSELL PROPERTIES PVT LTD | U45201WB1963PTC025982 | Director | - | 2019-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC065245 | JACOB VINCOM PVT. LTD. | 5F EVEREST 46/C CHOWRINGHEE ROAD P.S.SHAKESPEARE SARANI , KOL, West Bengal, India - 700071 |
| U70101WB1996PTC077030 | GEGACORP ENTERPRISES PVT LTD | 5F EVEREEST46/C CHOWRINGHEE R P S SHAKESPEARE SARANI , KOL, West Bengal, India - 700071 |
| U70101WB1992PTC056249 | KAMALKUNJ BUILDERS PRIVATE LIMITED | 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| U27205WB1990PTC049463 | RAVILAL HIRALAL EXPORTS PVT LTD | 4/1, MIDDLETON STREET, 5TH FLOOR, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U74210WB1989PTC046866 | SCANDILON BELTING COMPANY PVT LTD. | 10 MIDDLETON ROW , KOL, West Bengal, India - 700071 |
| U05005WB1992PTC057191 | RINI'S MARINE & FOOD PVT.LTD. | 4/2 MIDDLETON STREET , KOL, West Bengal, India - 700071 |
| U45202WB1974PTC029205 | GOOPTU APARTMENTS & MIDDLETON ASSOCIATES PVT LTD | 4/2 MIDDLETON STREET , KOL, West Bengal, India - 700071 |
| U51398WB1996PTC082359 | BAMALWA JEWELLERS PRIVATE LIMITED | 16A SHAKESPEARE SARANI , KOL, West Bengal, India - 700071 |
| U24119WB1996PTC079521 | RKS CHEMICALS PVT LTD | 8 HO-CHI-MINH SARANI , KOL, West Bengal, India - 700071 |
| U70101WB1991PTC052825 | FESTINO PROMOTERS PVT. LTD. | 4 HO CHI MINH SARANI , KOL, West Bengal, India - 700071 |
| U31200WB1971PTC027932 | M.GURU CONTROLS PVT LTD | 10 B HO-CHI-MINH SARANI , KOL, West Bengal, India - 700071 |
| U65999WB1992PLC057313 | SATYANISHTHA FINANCIERS LTD | 5 RUSSEL STREETP S PARK ST , KOL, West Bengal, India - 700071 |
| U74210WB1974PTC029459 | R.P.M. ELECTRONICS PVT LTD | 10/D/1 HOCHI-MINH SARANI , KOL, West Bengal, India - 700071 |
| U70101WB1989PTC090604 | VISHWAGANGA ESTATES PRIVATE LIMITED | 5F EVEREST,46/C CHOWRINGHEE RD. , KOL, West Bengal, India - 700071 |
| U51491WB1992PTC054985 | AKASHGANGA MERCANTILES PVT. LTD. | 5A / 1A LORD SINHA ROAD , KOL, West Bengal, India - 700071 |
| U67120WB1992PTC057196 | WISDOM HOLDINGS PVT.LTD. | 8 HO-CHI-NINH SARANI2ND FLOOR , KOL, West Bengal, India - 700071 |
| U67120WB1994PTC062813 | BAJAJ PORTFOLIO SERVICES PVT. LTD. | 3 PRETORIA STREET1ST FLOOR SHAKESPEARE SARANI , KOL, West Bengal, India - 700071 |
| U74120WB1960PTC024871 | ACCOUNTING & SECRETARIAT SERVICES PVT LTD | 8 HO CHI MINH SARANI FL NO 3 , KOL, West Bengal, India - 700071 |
| U46306WB2026PTC287265 | MONSOON CREST COFFEE EXPORTS PRIVATE LIMITED | PLATINA 5TH FLOOR FLAT 5A,17 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India |
| U74140WB1999PTC089152 | VIVCON SERVICES PRIVATE LIMITED | 7/1 RUSSEL STREET 12TH FLOOR SHAKESPEARE SARANI , KOL, West Bengal, India - 700071 |
| U27310WB1985PLC039861 | VICTORY CASTINGS LTD | 8 HO CHI MINH SARANISUITE NO 26 . SHAKESPEAR SARANI , KOL, West Bengal, India - 700071 |
| U51109WB2001PTC092923 | DIAMOND FOUNTAIN PRIVATE LIMITED | 23 HARRINGTON MANSIONS 1STFLOOR 8 HO CHI MINH SARANI , KOL, West Bengal, India - 700071 |
| ACF-9117 | ALANKAR NIKETAN LLP | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,Middleton Row,KOLKATA,Kolkata,West Bengal,India-700071 |
| AAU-3024 | PM INFOTECH LLP | 2, HO CHI MINH SARANI, 5TH FLOOR, ROOM NO. 5A, KOLKATA, West Bengal, India - 700071 |
| U25190WB1994PTC224093 | SKILL DYE CHEM PRIVATE LIMITED | 2, Ho, Chi Minh Sarani 5th Floor, Room No. 5A , Kolkata, West Bengal, India - 700071 |
| U27107WB1960PTC024672 | CASTLE INDUSTRIES PVT LTD | 5 K STEPHEN COURT18 A PARK STREET P S PARK STREET , KOL, West Bengal, India - 700071 |
| U51109WB1996PTC079548 | SWASTIK COMMOFIN PVT LTD | 24 HARRINGTON MANSION 8HO-CHE--MINH SARANI P.S.PARK ST. , KOL, West Bengal, India - 700071 |
| U67120WB1996PTC079523 | TRIFFANY HOLDINGS PVT LTD | 24 HARRIGTON MANSIONS 8 HO-CHI-MINT SARANI P.S.PARK STREET , KOL, West Bengal, India - 700071 |
| U74140WB1994PTC062722 | VIRAR MERCHANDISE PVT LTD | 2 HOCHI MIN SARANI, SAKET BUILDING. FLAT 5A, 5TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100161523 | 2018-03-15 | 2021-11-01 | - | 250,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.